EXPERTEK CONSULTANTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
EXPERTEK CONSULTANTS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
EXPERTEK CONSULTANTS LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724505. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXPERTEK CONSULTANTS LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724505. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXPERTEK CONSULTANTS LIMITED - WARWICK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
12 EMSCOTE ROAD
WARWICK
CV34 4PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR MORLEY FOX | Jul 1958 | British | Director | 1992-06-19 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-19 UNTIL 1992-06-19 | RESIGNED | ||
| MS VALERIE JANE FOX | Feb 1958 | British | Director | 1992-06-19 UNTIL 2003-04-25 | RESIGNED |
| MS VALERIE JANE FOX | Feb 1958 | British | Secretary | 1992-06-19 UNTIL 2003-04-25 | RESIGNED |
| SUSAN FOX | British | Secretary | 2003-04-25 UNTIL 2022-10-31 | RESIGNED | |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-06-19 UNTIL 1992-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair Morley Fox | 2016-04-06 | 7/1958 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |